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HUB HOLDINGS, INC.

Company Details

Name: HUB HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2010 (14 years ago) (Companies founded in July 2010)
Date of dissolution: 11 Aug 2022
Entity Number: 3975064
ZIP code: 10014 (Companies in Richmond, 10014)
County: Richmond
Place of Formation: New York
Address: 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUB HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 352388538 2021-06-02 HUB HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JOHN WOOD
HUB HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 352388538 2020-07-20 HUB HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing JOHN WOOD
HUB HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2018 352388538 2019-07-31 HUB HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JOHN WOOD
HUB HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2017 352388538 2018-05-21 HUB HOLDINGS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing JOHN WOOD
HUB HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2016 352388538 2017-07-17 HUB HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing JOHN L WOOD
HUB HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2015 352388538 2016-07-29 HUB HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN WOOD
HUB HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 352388538 2015-06-10 HUB HOLDINGS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2124828500
Plan sponsor’s address 103 CHARLES STREET BFE, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JOHN WOOD

DOS Process Agent

Name Role Address
JOHN WOOD DOS Process Agent 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JOHN LUKE WOOD Chief Executive Officer 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2022-07-11 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-07-20 2022-08-16 Address 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2012-07-20 2022-08-16 Address 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2010-10-27 2022-07-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2010-07-21 2010-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-21 2012-07-20 Address 19 COMMERCE STREET UNIT 8, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220816000864 2022-08-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-11
120720006425 2012-07-20 BIENNIAL STATEMENT 2012-07-01
101027000958 2010-10-27 CERTIFICATE OF AMENDMENT 2010-10-27
100721000117 2010-07-21 CERTIFICATE OF INCORPORATION 2010-07-21

Related by officers

JOHN WOOD

CITY HEIGHTS HOLDINGS, LLC GOSHEN SEARCHERS, INC. ROW13WINES, INC. THE DURAND GROUP, INC. WESTPARK (BVI) THERMO VOLTEK CORP. MIGHTY FOUNDATIONS, INC. MICRO XTRA INC. ALDER BEACH ASSOCIATION, INC. HUB PLUMBING & MECHANICAL, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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